Report: #1376122

Complaint Review: Francisco J Escribano - Internet

1 Updates & Rebuttals

Reported By:

Concerned Citizen - ECUADOR

Submitted:

Updated:

Author Confirmed

Why?

Francisco J Escribano

Internet, USA

Phone:

00 593 9 8387 9250

Web:

[email protected]

Categories:

Financial Services

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Francisco J Escribano Francisco Escribano, [email protected]; iforex; iforexlatam; Ecuador, Spain Full fraud. Never delivers the files. Argues that they are "file-protected" can only send Pen Drive. Asks for money Guayaquil, Quito, Barcelona Internet

*REBUTTAL Owner of company: The real scammer is the person trying to buy DATABASES

Our company was cautious when dealing with this shady character. We did remit a small deposit, and his true colors showed up when we refused to pay the second installment until we saw evidence that the file existed.

This is being posted to help others avoid this scammer. NOTE- He will respond to emails with elaborate stories-- leaving his firm, going to consulting, has another firm ready to remit payment (usually offering much more), and that his files are suddenly file=protected and he can only send the pen-drive (asking for courier money as well).

This is the account he wanted funds remitted to:

CORRESPONDENT BANK

Bank: CITIBANK

ABA: 021000089

SWIFT: CITIUS33

Account: 36148584

BENEFICIARY BANK

Bank: BANCO LOJA

SWIFT: LOJBECEL

Address: Quito - Ecuador

Account: 2901335327

Holder: Francisco Javier Escribano

And his SCAM:

Sales Manager

Is a new and very good portfolio of 1.500Forex customers of Spain

and 2.000 of Latin-America (Chile, Argentina, México, Colombia, Panama, Ecuador y Uruguay)

In my database there are also 900 English Speakers - residents in Spain and LatinAmerica

from UK, Germany, USA and Ireland very active in EURUSD and GBPUSD

They are still active

They trade 50 pairs of currencies plus Gold and Silver and CFDs (Stocks Indexes)

During 9 years I worked as Commercial Manager for Iforex - 7 years in Barcelona

Euro Building - Sant Just Desvern and 2 years for Iforex Latam

After finishing my labour relation with iforex because I start a new job in a Consultancy

Firm is the reason for which I decided to offer for only 500$ my portfolio of traders

I am Spanish now working for Baker McKenzie in a Financial Project at Ecuador for 2 years

I have not time to be affiliate or introducing broker - I just want to sell for a reasonable price

I want to sell my database for only 500 USD

The portfolio is organized alphabetically by name/surnames, emails (home and work)

phones ; cellular/mobiles; postal address; total amounts deposited each trader…etc.

I send Excel file sorted by traders made more total deposits

I want to sell to only one foreign broker exclusively

Francisco Escribano

Av. Diagonal 624, 6º

17015 Quito

Tel. 593 9 83879250

My bank account if you are interested in buy my portfolio

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